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60
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Pedraza Aguirre, Cesar Adolfo
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Ramírez Portela, Martha Yineth
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Subject:
Empresa
Subject:
Banco
Year:
2011
Repository:
60
Document Type:
Tesis
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Title:
Medios probatorios del lavado de activos mediante cuentas corrientes y de ahorros
Author:
Vidal Leal, Adriana María
/
Ramírez Portela, Martha Yineth
/
Pedraza Aguirre, Cesar Adolfo
Language:
Español
Repository:
60
Subject:
Delito
/
Lavado de activos
/
Cuenta corriente
/
Cuenta de ahorros
/
Ley
/
Empresa
/
Medios probatorios
/
Prueba
/
Tesis
/
Facultad de ciencias económicas, administrativas y contables
/
Contaduría pública
/
Legislación
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Cooperativa
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Instituciones financieras
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